THAMESWEY LIMITED

Company number 03702545

Date	Type	Description	View / Download
31 Mar 2003	363a	Return made up to 27/01/03; full list of members	(7 pages)
24 Mar 2003	AA	Full accounts made up to 31 December 2001	(11 pages)
22 Apr 2002	363s	Return made up to 27/01/02; full list of members	(7 pages)
02 Feb 2002	AA	Full accounts made up to 31 December 2000	(10 pages)
01 Feb 2001	363s	Return made up to 27/01/01; full list of members	(7 pages)
15 Jun 2000	325	Location of register of directors' interests	(1 page)
15 Jun 2000	353	Location of register of members	(1 page)
15 Jun 2000	287	Registered office changed on 15/06/00 from: 51 eastcheap london EC3M 1JP	(1 page)
15 Jun 2000	288b	Director resigned	(1 page)
15 Jun 2000	288b	Director resigned	(1 page)
15 Jun 2000	88(2)R	Ad 30/05/00--------- £ si 156798@1=156798 £ ic 2/156800	(2 pages)
15 Jun 2000	123	Nc inc already adjusted 30/05/00	(1 page)
15 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(20 pages)
15 Jun 2000	288a	New director appointed	(2 pages)
15 Jun 2000	288a	New director appointed	(2 pages)
15 Jun 2000	288a	New director appointed	(2 pages)
15 Jun 2000	288a	New director appointed	(2 pages)
15 Jun 2000	288a	New director appointed	(2 pages)
17 Apr 2000	288c	Director's particulars changed	(1 page)
31 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
31 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Mar 2000	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
28 Feb 2000	363s	Return made up to 27/01/00; full list of members	(6 pages)